The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Saidov, Bakhtiyor
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Edward Moses
    Consultant born in May 1944
    Individual (16 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Mr Edward Ashby
    Born in May 1944
    Individual (16 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Widgery, Andrew Harvey
    Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    2018-11-10 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Jervis, Monica
    Individual
    Officer
    2018-05-23 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 3
    Krolak, Tomasz Marek
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Tomasz Krolak
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kadirov, Jakhongirkhon
    Businessman born in July 1980
    Individual
    Officer
    2017-06-27 ~ 2017-07-11
    OF - Director → CIF 0
    Kadirov, Jakhongirkhon
    Business Executive born in July 1980
    Individual
    2017-12-03 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Heath, Dalila Haigouhi
    Administrator born in November 1959
    Individual (11 offsprings)
    Officer
    2012-06-07 ~ 2017-01-27
    OF - Director → CIF 0
parent relation
Company in focus

FIRST NEW HAMPSHIRE LIMITED

Previous names
FIRST NEW HAMPSHIRE COUNTY LIMITED - 2017-02-10
AL KADI INVESTMENTS LIMITED - 2017-01-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
18,842,000 GBP2023-06-30
19,479,000 GBP2022-06-30
Current Assets
67,245 GBP2023-06-30
31,172 GBP2022-06-30
Creditors
Amounts falling due within one year
-11,643 GBP2023-06-30
-9,157 GBP2022-06-30
Net Current Assets/Liabilities
55,602 GBP2023-06-30
22,015 GBP2022-06-30
Total Assets Less Current Liabilities
18,897,602 GBP2023-06-30
19,501,015 GBP2022-06-30
Creditors
Amounts falling due after one year
-297,000 GBP2023-06-30
-61,200 GBP2022-06-30
Net Assets/Liabilities
18,600,602 GBP2023-06-30
19,439,815 GBP2022-06-30
Equity
18,600,602 GBP2023-06-30
19,439,815 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • FIRST NEW HAMPSHIRE LIMITED
    Info
    FIRST NEW HAMPSHIRE COUNTY LIMITED - 2017-02-10
    AL KADI INVESTMENTS LIMITED - 2017-01-25
    Registered number 08095440
    55 Princes Gate Princes Gate, Exhibition Road, Princes Gate Partners, London SW7 2PN
    Private Limited Company incorporated on 2012-06-07 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • FIRST NEW HAMPSHIRE LTD
    S
    Registered number 08095440
    5th Floor, Dowgate Hill, London, England, EC4R 2SU
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAS BANDERAS (HOLBORN VIADUCT) LIMITED - 2021-02-27
    Princes Gate Partners 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    291,849 GBP2023-08-31
    Person with significant control
    2021-03-02 ~ 2024-12-10
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.